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MICRO FOCUS MIDCO LIMITED (09951963)

MICRO FOCUS MIDCO LIMITED (09951963) is an active UK company. incorporated on 14 January 2016. with registered office in Reading. The company operates in the Information and Communication sector, engaged in other information technology service activities. MICRO FOCUS MIDCO LIMITED has been registered for 10 years. Current directors include WAIDA, Christian, WILKINSON, Mark Kenneth.

Company Number
09951963
Status
active
Type
ltd
Incorporated
14 January 2016
Age
10 years
Address
420 Thames Valley Park Drive, Reading, RG6 1PT
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
WAIDA, Christian, WILKINSON, Mark Kenneth
SIC Codes
62090

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Introduction
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MICRO FOCUS MIDCO LIMITED

MICRO FOCUS MIDCO LIMITED is an active company incorporated on 14 January 2016 with the registered office located in Reading. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. MICRO FOCUS MIDCO LIMITED was registered 10 years ago.(SIC: 62090)

Status

active

Active since 10 years ago

Company No

09951963

LTD Company

Age

10 Years

Incorporated 14 January 2016

Size

N/A

Accounts

ARD: 30/6

Up to Date

3 months left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 10 January 2026 (2 months ago)
Submitted on 16 January 2026 (2 months ago)

Next Due

Due by 24 January 2027
For period ending 10 January 2027
Contact
Address

420 Thames Valley Park Drive Thames Valley Park Reading, RG6 1PT,

Previous Addresses

The Lawn 22-30 Old Bath Road Newbury RG14 1QN England
From: 14 January 2016To: 17 November 2025
Timeline

26 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Jan 16
Funding Round
Mar 16
Capital Update
Apr 16
Funding Round
Apr 16
Funding Round
May 16
Loan Secured
May 16
Loan Secured
May 16
Loan Secured
Sept 17
Loan Secured
Sept 17
Funding Round
Oct 17
Owner Exit
Nov 17
Director Left
Feb 18
Director Joined
Feb 18
Director Joined
Apr 20
Director Left
Apr 20
Director Joined
Nov 21
Director Left
Nov 21
Director Left
Feb 23
Director Joined
Feb 23
Director Left
Feb 23
Director Joined
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Funding Round
Feb 23
Capital Update
Jun 23
7
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

WAIDA, Christian

Active
Thames Valley Park, ReadingRG6 1PT
Born January 1966
Director
Appointed 31 Jan 2023

WILKINSON, Mark Kenneth

Active
Thames Valley Park, ReadingRG6 1PT
Born September 1966
Director
Appointed 31 Jan 2023

CHISHOLM, Candice Tiffany

Resigned
22-30 Old Bath Road, NewburyRG14 1QN
Secretary
Appointed 15 Dec 2022
Resigned 30 Jan 2023

RATSEY, Helen Maria

Resigned
22-30 Old Bath Road, NewburyRG14 1QN
Secretary
Appointed 10 Feb 2022
Resigned 02 Dec 2022

SMITHARD, Jane Caroline Grantham

Resigned
22-30 Old Bath Road, NewburyRG14 1QN
Secretary
Appointed 14 Jan 2016
Resigned 10 Feb 2022

ASHELY, Matthew Edward

Resigned
22-30 Old Bath Road, NewburyRG14 1QN
Born February 1974
Director
Appointed 29 Oct 2021
Resigned 31 Jan 2023

EBREY, Robert Mark

Resigned
22-30 Old Bath Road, NewburyRG14 1QN
Born June 1974
Director
Appointed 14 Jan 2016
Resigned 31 Oct 2021

FISHER, Darren Michael

Resigned
22-30 Old Bath Road, NewburyRG14 1QN
Born May 1966
Director
Appointed 31 Jan 2018
Resigned 16 Apr 2020

MUSKER, Christopher

Resigned
22-30 Old Bath Road, NewburyRG14 1QN
Born July 1981
Director
Appointed 15 Apr 2020
Resigned 31 Jan 2023

PHILLIPS, Michael Scott

Resigned
22-30 Old Bath Road, NewburyRG14 1QN
Born October 1962
Director
Appointed 14 Jan 2016
Resigned 31 Jan 2018

Persons with significant control

2

1 Active
1 Ceased

Micro Focus Midco Holdings Limited

Active
Thames Valley Park, ReadingRG6 1PT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 31 Oct 2017

Micro Focus International Plc

Ceased
Old Bath Road, NewburyRG14 1QN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 31 Oct 2017
Fundings
Financials
Latest Activities

Filing History

67

Confirmation Statement With No Updates
16 January 2026
CS01Confirmation Statement
Change To A Person With Significant Control
5 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
17 November 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
9 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
17 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
28 January 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
7 October 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
5 October 2023
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
29 June 2023
SH19Statement of Capital
Legacy
29 June 2023
SH20SH20
Legacy
29 June 2023
CAP-SSCAP-SS
Resolution
29 June 2023
RESOLUTIONSResolutions
Resolution
29 June 2023
RESOLUTIONSResolutions
Capital Allotment Shares
1 March 2023
SH01Allotment of Shares
Mortgage Satisfy Charge Full
6 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 February 2023
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
3 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 February 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
3 February 2023
AP01Appointment of Director
Confirmation Statement With No Updates
3 February 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
16 December 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 December 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
4 August 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
10 February 2022
AP03Appointment of Secretary
Confirmation Statement With No Updates
10 February 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
10 February 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
3 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2021
TM01Termination of Director
Accounts With Accounts Type Full
7 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
20 November 2020
AAAnnual Accounts
Change Person Director Company With Change Date
11 June 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
22 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
7 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
25 April 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
13 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 February 2018
AP01Appointment of Director
Confirmation Statement With Updates
16 January 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
2 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 November 2017
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
1 November 2017
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
20 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 September 2017
MR01Registration of a Charge
Auditors Resignation Company
18 September 2017
AUDAUD
Accounts With Accounts Type Full
15 September 2017
AAAnnual Accounts
Change Account Reference Date Company Current Extended
13 September 2017
AA01Change of Accounting Reference Date
Auditors Resignation Company
7 September 2017
AUDAUD
Confirmation Statement With Updates
18 January 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 May 2016
MR01Registration of a Charge
Capital Allotment Shares
4 May 2016
SH01Allotment of Shares
Capital Allotment Shares
20 April 2016
SH01Allotment of Shares
Legacy
8 April 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
8 April 2016
SH19Statement of Capital
Legacy
8 April 2016
CAP-SSCAP-SS
Resolution
8 April 2016
RESOLUTIONSResolutions
Capital Allotment Shares
31 March 2016
SH01Allotment of Shares
Resolution
31 March 2016
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
14 January 2016
AA01Change of Accounting Reference Date
Incorporation Company
14 January 2016
NEWINCIncorporation